logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Wakeling, Andrew John
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Wakeling, Andrew John
    Director
    Individual (10 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, Trevor Andrew
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    2002-05-30 ~ 2007-06-05
    OF - Director → CIF 0
  • 3
    Onori, Giorgio
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2009-03-30
    OF - Director → CIF 0
  • 4
    Addison, Terry Robert
    Director born in December 1937
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2005-10-11
    OF - Director → CIF 0
  • 5
    Sozio, Mario
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Collinson, William David John
    Director born in July 1949
    Individual (14 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Bianchi, Paolo Anthony William
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AETHOS LATINA LIMITED

Period: 2005-12-13 ~ 2013-03-12
Company number: 04451688
Registered names
AETHOS LATINA LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • AETHOS LATINA LIMITED
    Info
    W2A DESIGN ASSOCIATES LIMITED - 2005-12-13
    Registered number 04451688
    35 Paul Street, London EC2A 4UQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 and dissolved on 2013-03-12 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.